System Professional Ltd

Company Name	System Professional Ltd
Directors	Heejae Richard Chae and Owen Phillips
Company Status	Active
Company Number	08995906
Category	Private Limited Company
Incorporation Date	14 April 2014(10 years ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Heejae Richard Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(9 years, 2 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	12 December 2023(9 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Owen Phillips
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(9 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Mr Christopher Neil Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Michael Peter Hogan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(2 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Julian David Llewellyn
Status	Resigned
Appointed	19 April 2017(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Martin Audcent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Location

Registered Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Daily Internet PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

25 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
1 July 2023	Appointment of Mr Heejae Richard Chae as a director on 26 June 2023 (2 pages)
1 July 2023	Termination of appointment of Adam Binks as a director on 26 June 2023 (1 page)
1 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
14 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
3 October 2018	Director's details changed for Mr Adam Binks on 2 October 2018 (2 pages)
18 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-17 (3 pages)
17 July 2018	Appointment of Mr Adam Binks as a director on 16 July 2018 (2 pages)
27 June 2018	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 (1 page)
27 June 2018	Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018 (1 page)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 December 2017	Termination of appointment of Christopher Neil Evans as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Christopher Neil Evans as a director on 30 November 2017 (1 page)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mr Julian David Llewellyn as a director on 19 April 2017 (2 pages)
2 December 2016	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016 (1 page)
2 December 2016	Termination of appointment of Michael Peter Hogan as a director on 1 December 2016 (1 page)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 (3 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
19 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 (3 pages)
19 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 October 2016	Appointment of Mr Michael Peter Hogan as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Adam Binks as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Michael Peter Hogan as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Adam Binks as a director on 18 October 2016 (2 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Change of name notice (2 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-15 (3 pages)
12 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-15 (3 pages)
27 July 2016	Registered office address changed from C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 27 July 2016 (1 page)
20 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 September 2015	Company name changed node bidco LTD\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 (3 pages)
4 September 2015	Company name changed node bidco LTD\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04 (3 pages)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Registered office address changed from Stone House Fulwood Park Liverpool L17 5AG United Kingdom to C/O Daily Internet Plc Walker House Exchange Flags Liverpool L2 3YL on 27 May 2015 (1 page)
23 January 2015	Company name changed daily bidco LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
23 January 2015	Company name changed daily bidco LIMITED\certificate issued on 23/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-23 (3 pages)
2 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
2 January 2015	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (22 pages)
14 April 2014	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

System Professional Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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